Report Number Date Received Date Complete Account Manager Tina Roman. Applicant Information

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1 Justifacts Credential Verification Inc. Tina Roman 5250 Logan Ferry Road Murrysville, PA Phone: (800) ext Fax: (412) Report Number Date Received Date Complete Account Manager Tina Roman Company: A.N.E. Corporation Contact: Robert Smith Address: 1 Main Street. Pittsburgh, PA Phone Number: Address: rsmith@anecompany.com Applicant Information Name Social Security Number Michael James Pendelton ** BLOCKED ** Gender Date of Birth Male ** BLOCKED ** Position / Job Code Management Current Address 1245 Maple Street Pittsburgh, PA Previous Addresses 856 Oakmont Avenue, Oakmont, PA Summary of Verifications Requested Description Status SOCIAL SECURITY ADDRESS REPORT: EXPERIAN SOCIAL SEARCH Complete COUNTY CRIMINAL SEARCH: ALLEGHENY COUNTY, PA NAME: MICHAEL Complete/Clear PENDELTON COUNTY CRIMINAL SEARCH: CUYAHOGA COUNTY, OH NAME: MICHAEL Complete/Adverse PENDELTON STATE CRIMINAL SEARCH: PENNSYLVANIA NAME: MICHAEL PENDELTON Complete/Clear FEDERAL DISTRICT CRIMINAL COURT SEARCH: NATIONAL NAME: Complete/Adverse MICHAEL PENDELTON NATIONAL CRIMINAL DATABASE: NATIONAL NAME: MICHAEL PENDELTON Complete/See Report DRIVING RECORD CHECK: PENNSYLVANIA Complete/Adverse CREDIT REPORT: EXPERIAN Complete PRESENT EMPLOYMENT - CYPHER COMPANY Complete/Clear PAST EMPLOYMENT - WILCOAT, INC See Report PAST EMPLOYMENT - OFFICE SUPPLY PLUS Complete/Adverse

2 CONFIRMATION OF DEGREE - Cuyahoga Community College PROFESSIONAL REFERENCE - Mary Maloney, Client Concierge I9-EMPLOYMENT VERIFICATION CHECK Complete/Adverse Complete/Clear Complete/Clear SOCIAL SECURITY ADDRESS REPORT: EXPERIAN SOCIAL SEARCH - Names Found - # Last First Middle Times Dates Reported Reported From To 1) PENDELTON MICHAEL JAMES 32 2/2002 6/2011 2) PENDELTON MICHAEL J 4 2/2004 3/2010 3) PEDELTON MICHAEL J 1 5/2006 5/ Addresses Found - # Address County 1) 2) 3) 1245 Maple Street Pittsburgh, PA Oakmont Avenue 2B Oakmont, PA N Hamlet Street Cleveland, OH Times Reported Dates Reported From To Beaver 22 03/ /2011 Allegheny 8 04/ /2008 Cuyahoga 25 06/ /2006 Notes: Additional Information Please Note: This search is used to locate names and addresses associated with a social security number. Although this search does verify that the social security number is valid, it does not verify that the social security number provided belongs to the applicant. If you would like a Consent Based Social Security Search, which verifies that this person's name matches the social security number provided, please contact your Account Manager. Criminal Records Check COUNTY CRIMINAL SEARCH: Allegheny COUNTY, PA NAME SEARCHED: Michael Pendelton RESULTS: Complete/Clear On , using the predominately searched index* available in the Common Pleas Court, criminal records were searched **from 2004 to 2011** for the name Michael Pendelton. Using the information provided, the records were clear of felonies and misdemeanors.

3 COUNTY CRIMINAL SEARCH: Cuyahoga COUNTY, OH NAME SEARCHED: Michael Pendelton RESULTS: Complete/Adverse On , using the predominately searched index* available in the Common Pleas Court, criminal records were searched **from 2004 to 2011** for the name Michael Pendelton. Using the information provided, the records show the following case(s): Case #10CRB00390 Summary File Date: Confirmed By: Name & DOB Disposition Date: Conviction: YES Charges Disposition Sentence Grading Disorderly conduct - intoxication Guilty Pay costs & fines $ Misdemeanor Additional Info: Name on file; Michael J. Pendelton Case #05CRB00564 Summary File Date: Confirmed By: Name & DOB Disposition Date: Conviction: YES Charges Disposition Sentence Grading 1) Possession of cocaine Guilty Serve 4 years in Jail, to be followed by 3 years Probation. Felony 2) Possession of drug paraphernalia Guilty Serve 3 years Probation, to be served concurrent Misdemeanor to count 1. 3) Possession with intent to deliver controlled substance Guilty Merged with count 1 Felony Additional Info: Name listed on file: Michael James Pendelton. Case #04CRB Summary File Date: Confirmed By: Name & DOB Disposition Date: Conviction: YES Charges Disposition Sentence Grading Theft Guilty Serve 18 months Probation Misdemeanor Additional Info: NA STATE CRIMINAL SEARCH: Pennsylvania NAME SEARCHED: Michael Pendelton RESULTS: Complete/Clear

4 On , using the predominately searched index* available in the Pennsylvania State Police Repository, criminal records were searched **from 2004 to 2011** for the name Michael Pendelton. Using the information provided, the records were clear of felonies and misdemeanors. FEDERAL DISTRICT CRIMINAL COURT SEARCH: National NAME SEARCHED: Michael Pendelton RESULTS: Complete/Adverse On , criminal records were searched using the predominately searched index* **from 2004 to 2011** in the Federal Court name index, which consists of all 101 Federal District Courts throughout the United States and Territorial Possessions, for the name Michael Pendelton. The following records were found: Case #09-cr Summary File Date: Confirmed By: Name & DOB Disposition Date: Conviction: YES Charges Disposition Sentence Grading 1) Robbery of Bank Guilty Serve 5 years in Prison and pay costs, fines & Felony restitution of $35, ) Unlawful Detainment Guilty Serve 2 years in Prison, to be served concurrent to count 1. Felony Additional Info: Name listed on file: Michael J. Pendelton. NATIONAL CRIMINAL DATABASE: National NAME SEARCHED: Michael Pendelton RESULTS: Complete/See Report On records were searched in the national criminal database. In addition to state court and corrections information, this database includes: sex offender records for 49 states (excludes Nevada), searches of the federal FDA, OIG, OFAC, GSA, FDIC, OCC, NCUA & OTS lists and a variety of other national and international sanctions lists. To review the exact coverage by state, please refer to Using the name & date of birth provided, information was found in the following jurisdiction(s): Cuyahoga County, Ohio. Please refer to that search for the case information found.

5 * Justifacts Credential Verification, Inc conducts criminal record searches using the predominately searched index in the specified jurisdiction. This index is typically accessed via the public access computer terminal. Records are searched back a minimum of seven years, however, the majority of court indexes go back much further, with each jurisdiction maintaining different time periods within their record databases. All legally reportable information found during the course of a search is reported, subject to any additional limitations set on a client specific basis. Driving Record State Search: Pennsylvania < Request > < Response > Pendelton Last Name Pendelton Michael First Name Michael James Middle Name James License Number < License Information > License Type: Personal License Status: Valid License Class: C Issue Date: Expire Date: Additional Information: < Violation > Violation Date: Violation Code: Description: Minor driving under the influence Disposition Date: Violation Points: N-A Additional Information: < Suspension > Suspension Date: Suspension Code: Description: Minor driving under the influence Reinstatement Date: Additional Information: Credit History

6 ACCOUNT TYPE: CREDIT CARD KIND OF BUSINESS: BANK CREDIT CARDS CREDIT SUMMARY REPORT: EXPERIAN *GE CARD CO PAYMENT STATUS: ACCOUNT 180 DAYS PAST DUE DATE PAST DUE AMT: $182 BALANCE REPORTED ON: AMT 1 (TYPE): $ (CREDIT LIMIT) BALANCE AMT: $1534 ACCOUNT OPEN DATE: AMT 2 (TYPE): $ (INITIAL CHARGE-OFF) MONTHLY PAYMENT AMT: LAST PAYMENT DATE: 7-10 SUBSCRIBER CODE: TERMS/DURATION: REV PAYMENT LEVEL/TYPE: 3-11 MONTHS REVIEWED: 28 CURRENT 13 07/10 CHARGE-OFF 3 04/11 NO HISTORY REPORTED THAT MONTH BY SUBSCRIBER 1 11/10 CURRENT WITH ZERO BALANCE REPORTED ON TAPE 1 04/09 30 DAYS PAST DUE DATE 2 08/10 60 DAYS PAST DUE DATE 2 09/10 90 DAYS PAST DUE DATE 1 10/ DAYS PAST DUE DATE 1 12/ DAYS OR MORE PAST DUE DATE 1 01/11 ADDITIONAL INFORMATION: ** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST ** ACCOUNT TYPE: CREDIT CARD KIND OF BUSINESS: BANK CREDIT CARDS *CAP ONE BK PAYMENT STATUS: ACCOUNT 150 DAYS PAST DUE DATE PAST DUE AMT: $955 BALANCE REPORTED ON: AMT 1 (TYPE): $ (HIGH BALANCE) BALANCE AMT: $955 ACCOUNT OPEN DATE: 2-04 AMT 2 (TYPE): $ (INITIAL CHARGE-OFF) MONTHLY PAYMENT AMT: LAST PAYMENT DATE: 7-10 SUBSCRIBER CODE: TERMS/DURATION: REV PAYMENT LEVEL/TYPE: 4-11 MONTHS REVIEWED: 25 CURRENT 17 11/10 CHARGE-OFF 2 04/11 NO HISTORY REPORTED THAT MONTH BY SUBSCRIBER 1 05/10 CURRENT WITH ZERO BALANCE REPORTED ON TAPE 1 05/09 60 DAYS PAST DUE DATE 1 12/ DAYS PAST DUE DATE 1 01/ DAYS PAST DUE DATE 1 02/11 ADDITIONAL INFORMATION: ACCOUNT TYPE: CREDIT CARD KIND OF BUSINESS: BANK CREDIT CARDS *FIRST USA BANK PAYMENT STATUS: ACCOUNT 150 DAYS PAST DUE DATE PAST DUE AMT: $6089 BALANCE REPORTED ON: AMT 1 (TYPE): $ (CREDIT LIMIT) BALANCE AMT: $6089 ACCOUNT OPEN DATE: 5-98 AMT 2 (TYPE): $ (INITIAL CHARGE-OFF) MONTHLY PAYMENT AMT: LAST PAYMENT DATE: 4-10 SUBSCRIBER CODE: TERMS/DURATION: REV PAYMENT LEVEL/TYPE: 9-10 MONTHS REVIEWED: 86 CURRENT 17 01/10 CHARGE-OFF 2 09/10 30 DAYS PAST DUE DATE 2 03/10 60 DAYS PAST DUE DATE 1 04/10 90 DAYS PAST DUE DATE 1 05/ DAYS PAST DUE DATE 1 06/ DAYS PAST DUE DATE 1 07/10 ADDITIONAL INFORMATION: *KEY CRDSVC

7 ACCOUNT TYPE: CREDIT CARD KIND OF BUSINESS: BANK CREDIT CARDS PAYMENT STATUS: ACCOUNT 150 DAYS PAST DUE DATE PAST DUE AMT: BALANCE REPORTED ON: AMT 1 (TYPE): $ (CREDIT LIMIT) BALANCE AMT: $2810 ACCOUNT OPEN DATE: 9-03 AMT 2 (TYPE): $ (INITIAL CHARGE-OFF) MONTHLY PAYMENT AMT: LAST PAYMENT DATE: 7-10 SUBSCRIBER CODE: TERMS/DURATION: REV PAYMENT LEVEL/TYPE: 9-10 MONTHS REVIEWED: 18 CURRENT 12 02/10 CHARGE-OFF 1 08/10 NO HISTORY REPORTED THAT MONTH BY SUBSCRIBER 1 04/10 30 DAYS PAST DUE DATE 1 03/10 60 DAYS PAST DUE DATE 1 06/10 90 DAYS PAST DUE DATE 1 05/ DAYS PAST DUE DATE 1 07/10 ADDITIONAL INFORMATION: ACCOUNT TYPE: CREDIT CARD KIND OF BUSINESS: BANK CREDIT CARDS *M&T BANK NA PAYMENT STATUS: ACCOUNT 90 DAYS PAST DUE DATE PAST DUE AMT: BALANCE REPORTED ON: AMT 1 (TYPE): $ (CREDIT LIMIT) BALANCE AMT: ACCOUNT OPEN DATE: 5-03 AMT 2 (TYPE): $ (HIGH BALANCE) MONTHLY PAYMENT AMT: LAST PAYMENT DATE: 6-10 SUBSCRIBER CODE: TERMS/DURATION: REV PAYMENT LEVEL/TYPE: MONTHS REVIEWED: 26 CURRENT 16 06/10 CHARGE-OFF 1 09/10 CURRENT WITH ZERO BALANCE REPORTED ON TAPE 4 10/09 30 DAYS PAST DUE DATE 3 07/10 90 DAYS PAST DUE DATE 1 08/10 ADDITIONAL INFORMATION: ACCOUNT TYPE: CREDIT CARD KIND OF BUSINESS: BANK CREDIT CARDS *FIRST USA BANK PAYMENT STATUS: ACCOUNT 60 DAYS PAST DUE DATE PAST DUE AMT: $8828 BALANCE REPORTED ON: AMT 1 (TYPE): $ (CREDIT LIMIT) BALANCE AMT: $8828 ACCOUNT OPEN DATE: 9-98 AMT 2 (TYPE): $ (INITIAL CHARGE-OFF) MONTHLY PAYMENT AMT: LAST PAYMENT DATE: SUBSCRIBER CODE: TERMS/DURATION: REV PAYMENT LEVEL/TYPE: 1-11 MONTHS REVIEWED: 87 CURRENT 15 09/10 CHARGE-OFF 2 02/11 NO HISTORY REPORTED THAT MONTH BY SUBSCRIBER 2 01/11 ZERO BALANCE NOT ON UPDATE TAPE RECEIVED 2 03/09 30 DAYS PAST DUE DATE 3 10/10 60 DAYS PAST DUE DATE 1 11/10 ADDITIONAL INFORMATION: ACCOUNT TYPE: CHECK, CREDIT OR LINE OF CREDIT KIND OF BUSINESS: ALL BANKS (NON-SPECIFIC) *KEYBANK NEW YORK PAYMENT STATUS: PAST DUE AMT: BALANCE REPORTED ON: AMT 1 (TYPE): $ (CREDIT LIMIT) BALANCE AMT: $1075 ACCOUNT OPEN DATE: 9-03 AMT 2 (TYPE): $ (INITIAL CHARGE-OFF) MONTHLY PAYMENT AMT: LAST PAYMENT DATE: SUBSCRIBER CODE: TERMS/DURATION: LOC PAYMENT LEVEL/TYPE: 5-11 MONTHS REVIEWED: 1

8 CHARGE-OFF 1 04/11 ADDITIONAL INFORMATION: ACCOUNT TYPE: CREDIT CARD KIND OF BUSINESS: BANK CREDIT CARDS *GE CARD CO PAYMENT STATUS: PAST DUE AMT: BALANCE REPORTED ON: AMT 1 (TYPE): $ (HIGH BALANCE) BALANCE AMT: $5953 ACCOUNT OPEN DATE: 9-03 AMT 2 (TYPE): $ (INITIAL CHARGE-OFF) MONTHLY PAYMENT AMT: LAST PAYMENT DATE: 7-10 SUBSCRIBER CODE: TERMS/DURATION: REV PAYMENT LEVEL/TYPE: MONTHS REVIEWED: 8 CHARGE-OFF 8 04/11 ADDITIONAL INFORMATION: ** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST ** ACCOUNT TYPE: FACTORING COMPANY KIND OF BUSINESS: FINANCE COMPANIES (NON-SPECIFIC) *COMMERCIAL FINCL SVCS PAYMENT STATUS: PAST DUE AMT: BALANCE REPORTED ON: AMT 1 (TYPE): $ (ORIGINAL LOAN) BALANCE AMT: $6518 ACCOUNT OPEN DATE: 9-03 AMT 2 (TYPE): $ (INITIAL CHARGE-OFF) MONTHLY PAYMENT AMT: LAST PAYMENT DATE: SUBSCRIBER CODE: TERMS/DURATION: UNK PAYMENT LEVEL/TYPE: 9-10 MONTHS REVIEWED: 9 CHARGE-OFF 7 04/11 NO HISTORY REPORTED THAT MONTH BY SUBSCRIBER 2 01/11 ADDITIONAL INFORMATION: ORIGINAL CREDITOR: GE CAPITAL CONSUMER CARD CO. CREDIT REPORT: EXPERIAN PAGE 1 DATE TIME 15:28:31 V001 TCA5 MICHAEL J PENDELTON SS: ###-##-#### E: MARY SMITH CO 1245 MAPLE STREET YOB: 1980 RPTD: 4-97 I PITTSBURGH PA RPTD: 6-97 TO 5-11 U 11X E: ***********SK LAST SUB: RPTD: I FRAUD SHIELD SUMMARY INPUT SSN ISSUED FROM INQ COUNT FOR SSN=0 FROM INQ COUNT FOR ADDRESS= PROFILE SUMMARY CNT 19/12/27/31 PUBLIC RECORDS PAST DUE AMT---$25,377 INQUIRIES--18 SATIS ACCTS---9 INST/OTH BAL---$21,640 SCH/EST PAY $316+ INQS/6 MO---2 NOW DEL/DRG--12 R ESTATE BAL N/A R ESTATE PAY N/A TRADELINE--23 WAS DEL/DRG---2

9 TOT REV BAL----$27,575 TOT REV AVAIL % PAID ACCT---8 OLD TRADE PUBLIC RECORDS *BUFFALO CITY CT $7,327 CIV CL JUDG D#: W PLAINTIFF: --- PLAINTIFF NAME HERE TRADES SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB# KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT # LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH *GE CARD CO $1,000-L $1,534-C CHARGOFF DELINQ BC CRC REV $1, (28) LLL65-321CC $182 CCCCCCCCCCC0 ** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST ** *CAP ONE BK 2-04 $922-H $955-C CHARGOFF DELINQ BC CRC REV $ (25) LL542CCCCCC-C 7-10 $955 CCCCCCCCCC0 *FIRST USA BANK 5-98 $5,500-L $6,089-C CHARGOFF DELINQ BC CRC REV $6, (86) LL543211CCCCC 4-10 $6,089 CCCCCCCCCCCC *KEY CRDSVC 9-03 $2,400-L $2,810-C CHARGOFF DELINQ BC CRC REV $2, (18) L523-1CCCCCCC 7-10 CCCCC *M&T BANK NA 5-03 $1,000-L $1,107-H CHARGOFF DELINQ BC CRC REV (26) L31C1C1CCCC0C 6-10 CCCCCCC00CC0 *FIRST USA BANK 9-98 $8,000-L $8,828-C CHARGOFF DELINQ BC CRC REV $8, (87) L-L21CC-1CCC $8,828 CCCCCCCCCCNN *KEYBANK NEW YORK 9-03 $1,000-L $1,000-C CHARGOFF BB C/C LOC $1, ( 1) L $1,075 *GE CARD CO 9-03 $5,953-H $5,953-C CHARGOFF BC CRC REV $5, ( 8) LLLLLLLL 7-10 $805 ** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST ** *COMMERCIAL FINCL SVCS 9-03 $5,953-O $5,953-C CHARGOFF FZ FCO UNK $6, ( 9) LLL-LLL-L $6,518

10 ORIGINAL CREDITOR: GE CAPITAL CONSUMER CARD CO INQUIRIES MISC. FINANCE COMPANIE FZ COL A F S C I FP NCO FIN/MN YC COL MULLOOLY JEFFREY ROONE YL COL UNITED COLLECT BUR INC YC COL NCO FIN/MN YC COL CITI BC SALES FINANCING COMPAN FF BANK CREDIT CARD BC COL KEYBANK NA BB CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX END -- EXPERIAN - HOW TO READ AN EXPERIAN CREDIT REPORT - Employment Record PRESENT EMPLOYMENT - CYPHER COMPANY Company Address: 2342 Old Frankstown Road Monroeville, PA, Basic and Performance Information Karen Heart, Office Manager Given By: Phone Number: Verification Obtained By: PHONE Verification Verified By: NAME AND SSN < Applicant Info > < Respondent Info > 05/17/2007 Start Date (verified) Present End Date (verified) Insurance Reviewer Job Title (verified) $37,000 per year Salary (verified) Currently Employed Reason For Leaving (verified) What is the nature of his/her work? "Michael works as an insurance analyst. He receives certificates of insurance, and processes documents in compliance with certain requirements. He analyzes claims and helps implement new SOP processes." Has he/she received any promotions? "Yes, he received a promotion." Describe circumstances of promotions: "He was promoted from a clerk to an analyst."

11 How did he/she follow instructions? "He follows instructions very well. I never have to tell him twice." How would you compare the candidate's performance to the performance of others with similar responsibilities? "Michael completes work in a timely manner, and he does accurate work. The quality and quantity of his work are above average." To what degree is there a need for supervision? "He requires minimal supervision, and has the ability to work on his own. However, he is also not afraid to ask questions, or tell me if he needs help." Is his/her attendance consistent and punctual? If not, please explain: * "His attendance is his weakness. He is dependable, but he has a problem getting to work on time." How does he/she get along with his/her associates? "Michael is well-liked, and he is considered a team player." Has he/she ever shown a propensity for violence or dishonesty in the work force? "He has never shown a propensity for violence or dishonesty in the work force." Additional Comments: "Although we have had issues with Michael coming in consistently late, I would still recommend him. He knows his job, and overall he is dependable." Justifacts Representative: AaCo The above information was verified on: 06/23/11 at 8:25 AM PAST EMPLOYMENT - WILCOAT, INC Company Address: 699 Lincoln Street S Pittsburgh, PA, Basic and Performance Information Adam Harken, Owner Given By: Phone Number: Verification Obtained By: PHONE Verification Verified By: NAME AND SSN < Applicant Info > < Respondent Info > 04/22/2006 Start Date (verified) 05/01/2007 End Date (verified) Office Manager/Territorial Job Title (verified) Assistant! $30,000 per year Salary! $25,500 per year Another Position Reason For Leaving (verified) What is the nature of his/her work? "Michael managed the work flow process. He made sure that things were running efficiently. He also worked closely with our IT Department." Has he/she received any promotions?! "He did not receive a promotion. There were issues with his punctuality, and we were concerned with his work ethic." How did he/she follow instructions? "Michael followed instructions reasonably well. He was able to complete every task without additional instruction." How would you compare the candidate's performance to the performance of others with similar responsibilities?! "His performance was above average, compared to the performance of others with similar responsibilities. He was capable of doing the job, but his attitude was not as good as it could have been."

12 To what degree is there a need for supervision? "He required average supervision, depending on the task at hand. However, this was standard procedure." Is his/her attendance consistent and punctual? If not, please explain:! "His attendance was consistent, but there were issues with tardiness." How does he/she get along with his/her associates? "He worked with others in a professional and cooperative manner." Has he/she ever shown a propensity for violence or dishonesty in the work force? "He was never dishonest or violent in any way." Would you rehire?! No If not, why?! "Although he was a good worker, we need people here who we can count on." Justifacts Representative: AaCo The above information was verified on: 06/23/11 at 4:35 PM PAST EMPLOYMENT - OFFICE SUPPLY PLUS Company Address: 910 Broad Street N Cleveland, OH, Performance Information Given By: Performance information not provided, see below. Basic Information Given By: Joseph Almer, Office Manager Phone Number: Verification Obtained By: PHONE Verification Verified By: NAME AND SSN < Applicant Info > < Respondent Info > 01/06/2003 Start Date (verified)! 04/15/2006 End Date! 06/08/2005 Customer Service Job Title (verified) Representative $8.50 per hour Salary (verified)! Another opportunity Reason For Leaving! Left without notice Would you rehire? No If not, why? "He quit without notice. He just called off one day and we never saw him again." Justifacts Representative: AaCo The above information was verified on: 06/23/11 at 10:09 AM

13 Confirmation of Degree COD - Cuyahoga Community College Name While Attending School: Michael Pendelton School Name: Cuyahoga Community College School Address: Cleveland, OH School Type: COMMUNITY Information Provided By: Jane Cunningham Department/Title: Student Records Department Phone Number: Verification Obtained By: PHONE Verification Verified By: NAME AND SSN < Applicant Info > < Respondent Info > 2001 Start Date 09/ End Date 05/03 Graduation Date 05/21/03! BS degree in Business Management Degree Received! Bachelor of Arts in Music Performance Justifacts Representative: AaCo The above information was verified on: 06/23/11 at 10:05 AM References PROFESSIONAL REFERENCE - MARY MALONEY Reference Given by: Mary Maloney Company Name: Frontier Financial Title: Client Concierge Phone Number: What was the name of the company and your title when you worked with him/her? "We worked together at Frontier Financial, and my title was Client Concierge." What was his/her job title? "His job title was Field Marshal." In what capacity did you work with him/her? "I was his supervisor." How long have you known him/her? "I have known him for seven years." How would you describe his/her character? "I would describe his character as hard working. He is a dedicated individual who is great at following instructions." When he/she begins a task, would you say that he/she carries it through to completion? Please explain: "When he begins a task, he carries it through to completion. He makes sure all tasks are complete from start to finish." Did he/she ever show a propensity for violence or dishonesty in the work force? "Michael was a quiet person who kept to himself. Not once did he ever show a propensity for violence or dishonesty."

14 What was the nature of his/her work? "The nature of his work was to be in charge of client financial records." What would you say is his/her greatest strength? "His greatest strength is his dedication to his work. Michael was diligent in accomplishing his tasks." Greatest weakness? "His greatest weakness is that when he did something wrong, he was very hard on himself." To your knowledge, does he/she have a criminal record? "To my knowledge, Michael does not have a criminal record." Is he/she dependable? "Yes, he is a dependable person. Michael also volunteered to organize our company picnics." How did he/she get along with his/her associates? "He got along with his associates well. He is fun, and easy to work with." Justifacts Representative: AaCo The above information was verified on: 06/23/11 at 10:03 AM I9 Employment Verification Check I9 Employment Verification Check Case Number: SH Initial Verification Result: EMPLOYMENT AUTHORIZED Final Case Resultion: The employee continues to work for the employer after receiving an Employment Authorized result Overall Result: Complete/Clear On , utilizing the Everify system, the United States Department of Homeland Security and the Social Security Administration verified the employment eligibility of Michael James Pendelton. - To view the full I9-Employment Verification report, click on the COMP link located under the I9/EV column on your status screen. Then, click on the COMP link located on the left hand side of the screen. Or contact your account manager to view the full I9-Employment Verification report. - This completes the information requested for Michael James Pendelton. If you have any questions regarding the above information, please do not hesitate to contact us. Sincerely Yours, Tina Roman Account Manager

15 - Click here to view/print Applicant Summary of Rights - A.N.E. Corporation Michael James Pendelton This information is furnished in response to an inquiry for the purpose of screening. It has been obtained from sources deemed reliable. However, the accuracy of this information is not guaranteed by this organization. Information contained herein should not be the sole determination in evaluation of this individual. The inquirer has agreed to indemnify and hold reporting bureau harmless from claims or damages arising from misuse of this information, including Attorney fees incurred by the responsible bureau in connection with any such claims, and this report is furnished in reliance upon that indemnity. You must hold the information in strict confidence and comply with the provisions of Public Law , the Fair Credit Reporting Act. Quotes used for references from supervisors and others are to the best of our ability and may have been slightly modified to correct grammar or complete sentences. The language of this interview may have been changed slightly in the interest of clarity and continuity. Copyright by Justifacts Credential Verification, Inc ; All rights reserved.